Assistant Manager, Global Periodic and Regulatory Refresh

Job description

Requisition ID: 256584 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose: The Assistant Manager, Global Periodic and Regulatory Refresh performs KYC periodic refresh on existing Scotiabank GBM clients. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed in this role? – We’d love to work with you if you have: - Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm’s policies, standards and procedures - Support KYC/AML, facilitating the refresh of Global GBM clients in an efficient, compliant, and client-centric manner - Interacting with bankers and relationship managers to obtain required information - Conduct follow up with internal partners to ensure timely actions on those cases that require their input - Update firm systems and databases with information / documentation obtained from clients - Handle inquiries and ad hoc requests from internal clients including Compliance where required - Produce high quality error free work independently on a timely basis with at expected throughput rates - Abili...